Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
44,100,000
Authorised Capital
50,000,000
Directors
Saroj Rajkumar Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sachin Raj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjeev Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Charges
17 January 2014
Hdfc Bank Limited
67 Lak
17 January 2014
Hdfc Bank Limited
72 Lak
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
17 January 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-11112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-24102019_signed
Form MGT-14-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(3)-27022019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-21012019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-21102018_signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-10092018_signed
Evidence of cessation;-05092018
